Financial Crime Compliance - AGM/AVP - Chennai

Financial Crime Compliance - AGM/AVP - Chennai

10 Aug
|
Golden Opportunities
|
Chennai

10 Aug

Golden Opportunities

Chennai

- Job Title - Financial Crime Compliance - AGM/AVP - Chennai

A minimum 15+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity
- Handing big teams across multiple locations. Min Span of 250+ FTE

- Ensuring 100% contractual SLAs
- Focus on Quality & Transformation Initiatives

- Client engagement and relationship maintenance

- ACAMS certification is an added advantage

- Good understanding of the Industry Trends

- Led Major Transformation Projects Delivering Significant Benefits

- Good experience in developing high impact presentations (PPTs) for internal and external customers

- Versatile for Shift timings

📌 Financial Crime Compliance - AGM/AVP - Chennai
🏢 Golden Opportunities
📍 Chennai

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